Corporate Governance

TEESTA AGRO INDUSTRIES LTD.
Scrip Code :524204 Quarter Ending : March 2022

Annexure 1

V. Related Party Transactions
SrSubjectCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance may be given here
1Whether prior approval of audit committee obtainedNA-
2Whether shareholder approval obtained for material RPTNA-
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA-
Disclosure of notes on related party transactions-
Disclosure of notes of material transaction with related party-